Together, Reducing Fraud Worldwide


Effective Report Writing for Fraud Examiners


Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of the investigation’s results, but can build credibility for your work. Learn to write an effective report during this one-day ACFE seminar. This instructor-led course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation. 

 

View Course Outline 

 

Upcoming Courses 

Philadelphia, PA | July 22, 2013 

  

Fees 

ACFE Members: $295
Non-Members: $395
  

CPE Credit

 

Field of Study
Communications

 

Course Level
Overview 

 

Prerequisite
None 


Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

You Will Learn How To:  

Assess your audience and plan your report

Organize your report content to maximize readability

Incorporate visual aids to illustrate key points

Identify and address relevant legal issues in report writing

Write effective expert-witness reports

Avoid common mistakes when preparing reports


Who Should Attend:  

Certified Fraud Examiners and other anti-fraud professionals 

Business professionals who conduct interviews

Attorneys, legal professionals and law enforcement personnel

Controllers and corporate managers

Detectives and private investigators

Governance, risk management and compliance officers

Internal and external auditors, CPAs, CAs and forensic accountants

Loss prevention and security professionals

Business professionals, educators and students interested in the anti-fraud field 

    

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning 

  

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